34 Henrietta Street Management Company Limited LONDON


Founded in 2011, 34 Henrietta Street Management Company, classified under reg no. 07574515 is an active company. Currently registered at 15 Grosvenor Street W1K 4QZ, London the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 5 directors in the the company, namely Michelle M., Situl J. and Thomas A. and others. In addition 2 active secretaries, Leigh M. and Ruth P. were appointed. As of 31 October 2020, there were 5 ex directors - Sarah-Jane C., Balbinder T. and others listed below. There were no ex secretaries.

34 Henrietta Street Management Company Limited Address / Contact

Office Address 15 Grosvenor Street
Town London
Post code W1K 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07574515
Date of Incorporation Tue, 22nd Mar 2011
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (334 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 22nd Mar 2020

Company staff

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Thomas A.

Position: Director

Appointed: 08 July 2015

Christopher D.

Position: Director

Appointed: 08 July 2015

Ian H.

Position: Director

Appointed: 17 May 2011

Ruth P.

Position: Secretary

Appointed: 17 May 2011

Sarah-Jane C.

Position: Director

Appointed: 14 September 2011

Resigned: 31 August 2016

Balbinder T.

Position: Director

Appointed: 17 May 2011

Resigned: 31 July 2014

Soumen D.

Position: Director

Appointed: 17 May 2011

Resigned: 31 December 2016

Gary Y.

Position: Director

Appointed: 17 May 2011

Resigned: 30 June 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 March 2011

Resigned: 17 May 2011

Susan F.

Position: Director

Appointed: 22 March 2011

Resigned: 17 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is 34 Henrietta Street Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

34 Henrietta Street Limited

15 Grosvenor Street, London, W1K 4QZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7924580
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On October 8, 2020 director's details were changed
filed on: 16th, October 2020
Free Download (2 pages)

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